Financial Crime Compliance | Training | Advisory
December 15, 2020 11:16 am AEDT Date Time Share Information Security Registered Assessor Program Australian Cyber Security Centre The ACSC has released an updated IRAP policy and new IRAP Assessor Training to strengthen the cyber security assessment framework following an independent review. The enhanced program will help to develop the capabilities of industry partners, increase…
WARSAW, Poland (AP) — The Polish and Lithuanian governments say they have been the target of a cyber disinformation attack that appears aimed at undermining relations between the two NATO allies. A Polish government official, Stanislaw Zaryn, said Russia appe…
Ligue 1 Clubs in Financial Crisis After Collapse of TV Deal – originally posted on Sportslens.com A number of Ligue 1 clubs have been left on the brink of financial ruin, following the collapse of a lucrative TV contract. In 2018, the LFP – French football’s governing body – sold the broadcasting rights to Mediapro…
Willah Mudolo, one of Shepherd Bushiri’s alleged accomplices, has accused the Department of Correctional Services of forging his signature.
The lawyer for disgraced Dunedin financial adviser Barry Kloogh is arguing his prison sentence and the $5 million reparation order imposed on him are too harsh.
Barclays has been fined £26 million after its poor treatment of some consumer credit customers who fell into arrears or experienced financial difficulties risked making their problems worse.
A new report has found that despite significant progress on gay rights around the world, dozens of countries still criminalise consensual same-sex activity, including six where being gay is punishable by death.
The Election Fraud in Antrim County (MI) – Dominion Systems Forensic Audit Results
WILMINGTON, Del. — CSC, a world leader in global business, legal, tax, and digital brand services, is pleased to announce that it has acquired FIRSTCORP PTE. LTD (FIRSTCORP) and its affiliates, a Singapore-based service provider of company secretary and administration services to corporations and alternative asset managers. FIRSTCORP offers company formation, corporate secretarial, and domiciliation…
